Experts: Liberal Democrat Governance led by Vlad Filat, accomplices to the bank fraud scandal
The country's leadership was informed of the dubious transactions that took place in Banca de Economii, but didn't interfere. The reason would be that those from Moldova's governance at the time, liberal democrats, led by Vlad Filat, were accomplices to this scheme. Those are the opinions of last evening's Fabrika guests.
"This knowledge reached the top and stopped there. We can only investigate their role in this. Who were those that brought Platon to Parliamentary commissions to plead their cause? PLDM deputies, who all acted on Filat's orders" constitutional law expert, Vitali Catană mentioned.
Experts also claim that our investigators lacked evidence that would prove that in both cases, the Laundromat and Miliardomat, are implicated Russia's secret services.
"We see from this report, as well as previous information, that the way the strings were pulled is specific to FSB. Previous theories that Moscow is implicated through Platon were confirmed and that Platon is implicated in both thefts" Vitalie Catană said.
Last evening's Fabrika guests also claim that the country's budget must have taxes from the Laundromat, because all the contracts passed through Moldova, and the taxes were not paid.
"Only 0.3% from the 22 billions, here are only a few dozens of million of USD as taxes that must have been paid by those people who were interested for the 22 billions USD to pass through Moldova's bank" President of the European Social-Political Center, Gheorghe Costandachi said.